Copy of Newspaper Publication

DOLAT ALGOTECH LIMITED --------------------------------------------------------------------------------------------------------------------------------------------- Corporate Office: 301-308, Bhagwati House, Plot, A/19, Veera Desai, Andheri (West), Mumbai - 400 058 TEL.: 91-22-6115 4038; FAX: 91-22-26732642 Website: www.dolatalgotech.in ; E-mail: investor@dolatalgotech.in Corporate Identity Number: L67100GJ1983PLC126089 07th September, 2026 BSE Limited National Stock Exchange Of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No.C/1, G Block, Mumbai 400 001. Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip code : 505526 Symbol : DOLATALGO Sub.: Newspaper advertisement for AGM Notice, E-voting and Book closure Dear Sir/Madam, We are submitting herewith the newspaper advertisement for 45th AGM Notice, E-voting and Book closure published in Financial Express (English - All editions) and Financial Express (Gujarati - Ahmedabad / Gandhinagar edition) on 07th September, 2026. Please take the above on record and oblige. Thanking you, Yours Faithfully, For DOLAT ALGOTECH LIMITED Sandeepkumar G. Bhanushali Company Secretary & Compliance Officer Place : Mumbai Encl: As Above Registered Office: 1405-1406, Dalal Street Commercial Co-op Soc Ltd, Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city, Gandhinagar - 382050, Gujarat P1"00.-nc.'(c.\ 5. 1:=JJ·th,v.,lc;) .... PII C:irde Thriuur I u.~,t\~~ft'IM)n'st IIU I COdo ~, •=c,><,""J II'• U• • no,_s ..r~ ~ DOLAT ALGOTECH LIMITED e-• i"-"ai COOf of Che No-Jee Reclstered Office: 1405 1406, Dllal Street Commercial CtK>P Soc ltd, Block 53 (Bldg No..S3E) Zone 5, L,.B., ~-,~cr~:ncoon- Road·SE, Gift c;:1ty, Gandhi~•r • 382050, Gujarat Corporate Offlct': 301·308, Bfw~d House, Plot A/19, Veer-a~ Road, Andheri (West), Mumt>.,,-4000S8 Tc,. Tel: 91-22-6115 40.38, Website: www ddat.tt1ottch.1n; E-mal: 1nvestor~uJcotK'h ,n, E,, 11he Co-"4',1,YS web61e CIN: l67100GJ19&3PLCU6089 l!oo<E~c'loo<I NOTICE OF 45th ANNUAL GENERAL MEETING, REMOTE E-VOTING ANO BOOK CLOSURE ·lded by,.,. Cor'l)ll-y .. NOTICE 1$ hereby 1•ven thH the 45th Ar,nual Genefal Meerinc ('AGM' or 'Meelin,') of the Mernbe-rs of the Compjny will be held on, )Ired< •--g.he~um Tuesd.,, 29th S.ptember, 2026 at 4,00 p.m. (tST) through Video Conferencmc ("VC") / Other AI.Jd10 Visual Means ("OAVM") ffdlity, to hel:Jus.M$ses U selout • transact the b~SM, H set out In the Notice ConYet'llf'IC the 45th AGM of the Comp,ny ,.. ol ~pa""1 "'u-, Pursuant to General Orcvl1r No. 20no20 dated M,v S, 2020, rtad w th other relevant ctttulars, includ+nc Circutar No. 3/2025 dated PU MemllOf,. lltlo ha,e no! ~ Secute nm t1eb se ar n2 d2, E 2 li0 lC2 h5 a, n I cs es u ~ed r b dy oth f e In M ci hn li 's Str Ey B o r)f . C Ho r ap moA e; nte d eA dff a fr,r os m (" tM imC eA t" o) ( tic meo , l th~ ey C. o t mhe p a"t n,4 yC ~A c :C onir vru enla 1r ns c" ) t, h a en Ad n c nir uc au ll a Gr es n is es rau le Md b ffy t it nh ce ; ~ ldotess.s {'AGM') through Vdeo ConfttfflOnc l'VC'I/ Other Audio Visual Means f'OAVM'), Wlthout the ph~ pr~nce of the Mtmbers at ogpll)sk:alcq:yolFOIIT' common venue The registered office of the Company shall be deemed to be the venue for the AGM !'1lltmld addrcts In accordance with the appliable MCA Orculan and the SHU Circulars, the Notice alone w,th the Ann~ ~port of the Company for the tinanc,al year ended Ma.th 31, 2026, will be sent through e·mall, to thaw Mffl'lben whose e-mail fddre»es are rec,stered With the Company / Depos1tones/ RTA. Member$ may note that the Nohee and Annu~ Report for FY 2025-26 will a~ be ~ilable on website of the Company, I.e. httpJ/www.dobUl&otedlJn, websl:te of the Stock Exchances m. wwwbsetndi.a.com and www n~ndia com The C Notice shall also be ~i&.ble on the e-YOtfnc webwte of the acencv enpged for provtdu,c e--votinc; facility, I e., National Securities fi!tt'fl@lt L«ik ISR Oepos1toty Umittd (NSOl), vu., wwwevoting.nsdt com The Rec1ster of Membtn and Share Transfer Books of the ComJ)ilny will remam dosed from Wednesday, 23 September, 2026 to Tuesday, 29 September, 2026 (both days induSM) for the purpose of AGM Pursuant to Section 108 of the ComJ)ilntes Act, 2013 ('"the Act•), read with the retewnt RIMS under the Act and Re,ulation 44 of the SEBI (Ustina Obficanons and Oisdosure Requifemtnts) Reculations, 2015, the Comp,ny is pleased to provide the faclhty to Members to 8750) ol 1.4.'I. BIIP & Co e'Rrcise the«' n,ht to vote by el«tronte me.ans. This fKihty of casdna votes by a Member us.n, remote e-Vottna system before the AGM NO ftUtt-V0t~O,OC.tll.n as wel as remote e-Voan, dunn1 the AGM tS betnc prOYtded Na~ Secun~ Otpos,tory Um1ted (NSOl) on The Company has fixed Tuesd,v, 22 September, 2026 bein1 cut-off dne for determu'Mnc members who shall be entitle toa~ll the f,c.ility of fffl'K>le e-vottnc as ~u as e-votkle dunnc the AGM in proportion to the,r share In the Pilld tJP equity share capital of the Company. ("O The remote e-vot1nc wtll cornmenc:e at 9.00 a.m. on SaturdiV, 26 SePtembef, 2026 and ends 5.00 p.m. on ~onday. 28 Sept~. 2026 315, The e-voting module shall be disabled by NSOt for voting thereafter. Ina Members who NY'e casl their vote on resotubOn(s) by remote e-Votint pnor to the AGM will also be el111bie to ~pate at the AGM 00/ throuch VC/OAVM but shaU not be enaUed to ca.st tM!r vote on such rtsoklOon(s) ac,in. no :rte •loblllty lim ~llod : :, ;_ The detalled lnstructiOl'I for remote e-voting process before the AGM / remote e-•votln1 durlna the AGM has been 11ven In the notes Mr fotmlf'II part of the Notice of the Annual General Meeting HC iel A0 n. a.p nc.u ia tl l Oa fs fil co eg <l 3~ S meh etia nar th~ ro uw gtU h Vbe C /Opr Ao Vv, Mde Id s gW ivl eth n Ia n f na oc ti elit sy f oto rm a intt ge n pd a ,t rth oe f tA hG eM N oth tlr co eu os ft , t hV eC A/O nA nuV aM l G T eh ne e d ne l Mui ete ed ti np gr oced\ire fOf p,tticipatSon in the P B no o Any ptf1,0f'I who has .cquired Wres and became members of the Comf)M'IY after dispatch of AGM Notkt and holds shares on cut-off 11M date may cast thetr vote as ptr Instruction pn)\'lded In tM AGM Nobce tar In case of any queries, you may refer the Frequently Asked Quesaons (FAQs) for Shareholders and e-YOtlnc user manual for Shareholders An availabfe at the down~ section of www.eYOtinc.nsdl.com or call on.: 022 • 4886 7000 or send a request at evoting@)nsdl.com. v,t, Members may also send an email to ComJ)ilf'IIJ' at wwestor~dotatal&otech ,n by v,t, for Dotat Aloctech Limited Me s,J/· An Place: Mumbai S.ndffpku~r G. lhanushaH .w,.e, Date: os• September, 2026 Company Secretary and CompUance officer ]Ì ù¼Â ‡¼S¼(cid:149), @¼Z†¼Ì(cid:149) (A¬h), û¼ÆZù¼A-400059 (cid:149)¼Ìm-5A, ½S¼÷h ½¬¼hÂ, S¼¼Z†¼Â‡¼S¼(cid:149)-382050, S¼Æ](cid:149)¼t¼. —¼. 30.08.2026 12,16,242.12/- (ú¼¼Ð½t¼K) ‡¼Z. ‡¼Zù¼(cid:149) / £¼¼Q¼¼ ^û¼Â‡¼y¼(cid:149)/S¼Â(cid:149)¡¼Ìy¼(cid:149)‡¼ÆZ ‡¼¼û¼ / ù¼¼K (cid:149)Kû¼ t¼¼(cid:149)ÂQ¼ 1) yÌ¡¼K(cid:149) _t¼‡¼¼(cid:149)¼ü¼r¼, 2) @¼¼(cid:149)t¼Â ½‡¼£¼¼y, ¬¼(cid:149)‡¼¼û¼ÆZ : Šÿ¼¼Ìh ‡¼Z. 169, —û¼ ‡¼Z. 3, mÂKÌ ‡¼S¼(cid:149), ½]Ÿ¼¼Ì ù¼(cid:149)¼Ìm¼-391780 t¼û¼¼û¼‡¼ÆZ ¬¼(cid:149)‡¼¼û¼ÆZ : 2386, ¬¼(cid:149)S¼û¼ Š¼¼Ìº¼, Eû¼(cid:149)Ìk, @¼¼r¼Zy, S¼Æ](cid:149)¼t¼-388220 S¼Æ](cid:149)¼t¼-394210. 1. ¡¼½¬¼û¼ m¼Ìm¼A, 748901090) 11 £¼¼Š¼(cid:149) û¼ÌC‡¼ (cid:149)¼Ìm (cid:149)¼]K¼Ìh S¼Æ](cid:149)¼t¼-360024. t¼û¼¼û¼ @¼°Ã Š¼r¼ : °(cid:149)û¼½mü¼¼ (cid:149)¼Ìm, Eû¼(cid:149)¼ÿ¼Â ^û¼,